AUGUSTA & CO LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Binnie, Stewart John | M | 80 | DirDirector | 2003-02-07 | 2007-08-30 |
| 2 | Edwards, John Malcolm | M | 64 | DirDirector | 2007-12-11 | 2009-12-31 |
| 3 | Knight, James Wyndham Austen | M | 53 | DirDirector | 2010-03-22 | |
| 4 | Knight, Sophie Louise (1972-11) | F | 54 | DirDirector | 2019-03-15 | 2023-09-20 |
| 5 | Lee, Andrew William (1957-09) | M | 69 | DirDirector | 2003-02-07 | 2005-03-30 |
| 6 | Macmillan Scott, James Robin Alexander | M | 75 | DirDirector | 2002-04-02 | 2003-02-07 |
| DirDirector | 2003-02-07 | 2007-12-11 | ||||
| 7 | Menzel, Johan Mortimer Wilhelm | M | 58 | DirDirector | 2003-02-07 | |
| 8 | Menzel, Robin Rudolf Rudiger | M | 60 | DirDirector | 2002-04-02 | 2015-10-16 |
| 9 | Morris, Erika Cameron Sweetland | 57 | DirDirector | 2003-02-07 | 2005-03-15 | |
| 10 | Nanjo, Yutaka | 58 | DirDirector | 2025-10-31 | ||
| 11 | Slavinskiy, Slava | 56 | DirDirector | 2025-10-31 | ||
| 12 | Sproule, James Richard | M | 64 | DirDirector | 2002-04-02 | 2004-07-09 |
| 13 | Von Schroder, Benedikt Manfred Alfred Rudolph | M | 70 | DirDirector | 2004-07-29 | 2010-09-30 |
| 14 | Warnholtz, Thomas Alexander | M | 66 | DirDirector | 2006-01-31 | 2011-10-31 |
| 15 | Zatarain, Maria Del Carmen | F | 46 | DirDirector | 2018-12-19 | 2023-09-20 |
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